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Company

Tyrolese (314) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Timothy O'Callaghan 2007-2020 Director View profile
  2. Mark Graham Griffiths 2006-2012 Director View profile
  3. Sarah Eileen Green 2004-2008 Director View profile
  4. Trudy Essien 1998-2001 Director View profile
  5. Nigel Roy Templeman 1998-2001 Director View profile
  6. Roy Howell Bebb 1998-2011 Director View profile
  7. Alexander Giles Howard Martin 1998-2006 Director View profile
  8. Clare Susan Mitchell 1997-1998 Director View profile
  9. Richard Charles Brooke Boothby 1996-1997 Director View profile
  10. Dr Sian Rees 1996-1998 Director View profile
  11. Neil Stuart Walkington 2004-2022 Secretary View profile
  12. Mark Errington Brydon 2001-2004 Secretary View profile
  13. Fiona Boothby 1996-1997 Secretary View profile
  14. Judith Anne Stevenson 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1995

Financials

Net assets
£1,958
Cash
£2,940
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,958
2025-12-31Not reported£1,958

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.7y median 11.7y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Business services 1Manufacturing 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03036772
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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